Virtual Continuing FOIA Education
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
An update of current legal and policy
Related Posts
Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S. Postal Service
Managing Partner of Bulk Mail Firm Admits Defrauding U.S. Postal Service of Nearly $750K Deirdre M. Daly, United States…
Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that…
Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs
Huntsville Nursing Home Pays the United States and the State of Texas $5 Million to Settle Claims Alleging Poor…
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned…
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
FOR IMMEDIATE RELEASE
Wednesday, May 31, 2023
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
Complaint Names 13 Coal Companies Owned or Operated by James Justice III
The Justice Department today announced the filing of a civil action against James C. Justice III and 13 coal companies he owns or operates seeking to collect unpaid civil penalties previously assessed by the Department of the Interior (DOI) Office of Surface Mining Reclamation and Enforcement (OSMRE), as well as Abandoned Mine Land (AML) reclamation fee and audit debts.“Our environmental laws serve to protect communities against adverse effects of industrial activities including surface coal mining operations,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Through this suit, the Justice Department seeks to deliver accountability for defendants’ repeated violations of the law and to recover the penalties ..
